UCP600的中英文版下载.docx
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UCP600的中英文版下载.docx
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UCP600的中英文版下载
ICCUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS
UCP600
英文中文
FOREWORD2
INTRODUCTION4
Article1ApplicationofUCP10
Article2Definitions11
Article3Interpretations13
Article4Creditsv.Contracts14
Article5Documentsv.Goods,ServicesorPerformance15
Article6Availability,ExpiryDateandPlaceforPresentation15
Article7IssuingBankUndertaking16
Article8ConfirmingBankUndertaking17
Article9AdvisingofCreditsandAmendments19
Article10Amendments20
Article11TeletransmittedandPre-AdvisedCreditsandAmendments22
Article12Nomination22
Article13Bank-to-BankReimbursementArrangements23
Article14StandardforExaminationofDocuments24
Article15ComplyingPresentation27
Article16DiscrepantDocuments,WaiverandNotice27
Article17OriginalDocumentsandCopies29
Article18CommercialInvoice30
Article19TransportDocumentCoveringatLeastTwoDifferentModesofTransport31
Article20BillofLading33
Article21Non-NegotiableSeaWaybill36
Article22CharterPartyBillofLading38
Article23AirTransportDocument40
Article24Road,RailorInlandWaterwayTransportDocuments41
Article25CourierReceipt,PostReceiptorCertificateofPosting44
Article26"OnDeck","Shipper'sLoadandCount",“SaidbyShippertoContain”andChargesAdditionaltoFreight44
Article27CleanTransportDocument45
Article28InsuranceDocumentandCoverage45
Article29ExtensionofExpiryDateorLastDayforPresentation47
Article30ToleranceinCreditAmount,QuantityandUnitPrices48
Article31PartialDrawingsorShipments49
Article32InstalmentDrawingsorShipments50
Article33HoursofPresentation50
Article34DisclaimeronEffectivenessofDocuments50
Article35DisclaimeronTransmissionandTranslation51
Article36ForceMajeure52
Article37DisclaimerforActsofanInstructedParty52
Article38TransferableCredits53
Article39AssignmentofProceeds56
UCP600中文版UCP600
第一条UCP的适用范围59
第二条定义59
第三条解释60
第四条信用证与合同61
第五条单据与货物、服务或履约行为61
第六条兑用方式、截止日和交单地点61
第七条开证行责任62
第八条保兑行责任62
第九条信用证及其修改的通知63
第十条修改63
第十一条电讯传输的和预先通知的信用证和修改64
第十二条指定64
第十三条银行之间的偿付安排64
第十四条单据审核标准64
第十五条相符交单65
第十六条不符单据、放弃及通知66
第十七条正本单据及副本66
第十八条商业发票67
第十九条涵盖至少两种不同运输方式的运输单据67
第二十条提单68
第二十一条不可转让的海运单69
第二十二条租船合同提单70
第二十三条空运单据70
第二十四条公路、铁路或内陆水运单据71
第二十五条快递收据、邮政收据或投邮证明72
第二十六条“货装舱面”、“托运人装载和计数”、“内容据托运人报称”及运费之外的费用。
72
第二十七条清洁运输单据72
第二十八条保险单据及保险范围72
第二十九条截止日或最迟交单日的顺延73
第三十条信用证金额、数量与单价的伸缩度73
第三十一条部分支款或部分发运73
第三十二条分期支款或分期发运74
第三十三条交单时间74
第三十四条关于单据有效性的免责74
第三十五条关于信息传递和翻译的免责74
第三十六条不可抗力74
第三十七条关于被指示方行为的免责75
第三十八条可转让信用证75
第三十九条款项让渡76
FOREWORD
ThisrevisionoftheUniformCustomsandPracticeforDocumentaryCredits(commonlycalled“UCP”)isthesixthrevisionoftherulessincetheywerefirstpromulgatedin1933.ItisthefruitofmorethanthreeyearsofworkbytheInternationalChamberofCommerce’s(ICC)CommissiononBankingTechniqueandPractice.
ICC,whichwasestablishedin1919,hadasitsprimaryobjectivefacilitatingtheflowofinternationaltradeatatimewhennationalismandprotectionismposedseriousthreatstotheworldtradingsystem.ItwasinthatspiritthattheUCPwerefirstintroduced–toalleviatetheconfusioncausedbyindividualcountries’promotingtheirownnationalrulesonletterofcreditpractice.Theobjective,sinceattained,wastocreateasetofcontractualrulesthatwouldestablishuniformityinthatpractice,sothatpractitionerswouldnothavetocopewithaplethoraofoftenconflictingnationalregulations.TheuniversalacceptanceoftheUCPbypractitionersincountrieswithwidelydivergenteconomicandjudicialsystemsisatestamenttotherules’success.
ItisimportanttorecallthattheUCPrepresenttheworkofaprivateinternationalorganization,notagovernmentalbody.Sinceitsinception,ICChasinsistedonthecentralroleofself-regulationinbusinesspractice.Theserules,formulatedentirelybyexpertsintheprivatesector,havevalidatedthatapproach.TheUCPremainthemostsuccessfulsetofprivaterulesfortradeeverdeveloped.
Arangeofindividualsandgroupscontributedtothecurrentrevision,whichisentitledUCP600.TheseincludetheUCPDraftingGroup,whichsiftedthroughmorethan5000individualcommentsbeforearrivingatthisconsensustext;theUCPConsultingGroup,consistingofmembersfrommorethan25countries,whichservedastheadvisorybodyreactingtoandproposingchangestothevariousdrafts;themorethan400membersof
theICCCommissiononBankingTechniqueandPracticewhomadeertinent
suggestionsforchangesinthetext;andICCnationalcommitteesworldwidewhichtookanactiveroleinconsolidatingcommentsfromtheirmembers.ICCalsoexpressesitsgratitudetopractitionersinthetransportand
Insuranceindustries,whoseperceptivesuggestionshonedthefinaldraft.
GuySebban
SecretaryGeneral
InternationalChamberofCommerce
INTRODUCTION
InMay2003,theInternationalChamberofCommerceauthorizedtheICCCommissiononBankingTechniqueandPractice(BankingCommission)tobeginarevisionoftheUniformCustomsandPracticeforDocumentaryCredits,ICCPublication500.
Aswithotherrevisions,thegeneralobjectivewastoaddressdevelopmentsinthebanking,transportandinsuranceindustries.Additionally,therewasaneedtolookatthelanguageandstyleusedintheUCPtoremovewordingthatcouldleadtoinconsistentapplicationandinterpretation.
Whenworkontherevisionstarted,anumberofglobalsurveysindicatedthat,becauseofdiscrepancies,approximately70%ofdocumentspresentedunderlettersofcreditwerebeingrejectedonfirstpresentation.Thisobviouslyhad,andcontinuestohave,anegativeeffectontheletterofcreditbeingseenasameansofpaymentand,ifunchecked,couldhaveseriousimplicationsformaintainingorincreasingitsmarketshareasarecognizedmeansofsettlementininternationaltrade.Theintroductionbybanksofadiscrepancyfeehashighlightedtheimportanceofthisissue,especiallywhentheunderlyingdiscrepancieshavebeenfoundtobedubiousorunsound.WhilstthenumberofcasesinvolvinglitigationhasnotgrownduringthelifetimeofUCP500,theintroductionoftheICC’sDocumentaryCreditDisputeResolutionExpertiseRules(DOCDEX)inOctober1997(subsequentlyrevisedinMarch2002)hasresultedinmorethan60casesbeingdecided.
Toaddresstheseandotherconcerns,theBankingCommissionestablishedaDraftingGrouptoreviseUCP500.Itwasalsodecidedtocreateasecondgroup,knownastheConsultingGroup,toreviewandadviseonearlydraftssubmittedbytheDraftingGroup.TheConsultingGroup,madeupofover40individualsfrom26countries,consistedofbankingandtransportindustryexperts.Ablyco-chairedbyJohnTurnbull,DeputyGeneralManager,SumitomoMitsuiBankingCorporationEuropeLtd,LondonandCarlo
DiNinni,Adviser,ItalianBankersAssociation,Rome,theConsultingGroupprovidedvaluableinputtotheDraftingGrouppriortoreleaseofdrafttextstoICCnationalcommittees.TheDraftingGroupbeganthereviewprocessbyanalyzingthecontentoftheofficialOpinionsissuedbytheBankingCommissionunderUCP500.Some500Opinionswerereviewedtoassesswhethertheissuesinvolvedwarrantedachangein,anadditiontooradeletionofanyUCParticle.Inaddition,considerationwasgiventothecontentofthefourPositionPapersissuedbytheCommissioninSeptember1994,thetwoDecisionsissuedbytheCommission(concerningtheintroductionoftheeuroandthedeterminationofwhatconstitutedanoriginaldocumentunderUCP500sub-article20(b)andthedecisionsissuedinDOCDEXcases.Duringtherevisionprocess,noticewastakenoftheconsiderableworkthathadbeencompletedincreatingtheInternationalStandardBankingPracticefortheExaminationofDocumentsunderDocumentaryCredits(ISBP),ICCPublication645.Thispublication
hasevolvedintoanecessarycompaniontotheUCPfordeterminingcomplianceofdocumentswiththetermsoflettersofcredit.ItistheexpectationoftheDraftingGroupandtheBankingCommissionthattheapplicationoftheprinciplescontainedintheISBP,includingsubsequentrevisionsthereof,willcontinueduringthetimeUCP600isinforce.AtthetimeUCP600isimplemented,therewillbeanupdatedversionofthe
ISBPtobringitscontentsinlinewiththesubstanceandstyleofthenewrules.ThefourPositionPapersissuedinSeptember1994wereissuedsubjecttotheirapplicationunderUCP500;therefore,theywillnotbeapplicableunderUCP600.TheessenceoftheDecisioncoveringthedeterminationofanoriginaldocumenthasbeenincorporatedintothetextofUCP600.TheoutcomeoftheDOCDEXcaseswereinvariablybasedonexistingICCBankingCommissionOpinionsandthereforecontainednospecificissuesthatrequiredaddressingintheserules.OneofthestructuralchangestotheUCPistheintroductionofarticlescoveringdefinitions(article2)andinterpretations(article3).Inprovidingdefinitionsofroles
playedbybanksandthemeaningofspecifictermsandevents,UCP600avoidsthenecessityofrepetitivetexttoexplaintheirinterpretationandapplication.Similarly,thearticlecoveringinterpretationsaimstotaketheambiguityoutofvagueorunclearlanguagethatappearsinlettersofcreditandtoprovideadefinitiveelucidationofothercharacteristicsoftheUCPorthecredit.Duringthecourseofthelastthreeyears,ICCnationalcommitteeswerecanvassedonarangeofissuestodeterminetheirpreferencesonalternativetextssubmittedbytheDraftingGroup.Theresultsofthisexerciseandtheconsiderablein
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